State v. Otterson

2010 UT App 388, 246 P.3d 168, 672 Utah Adv. Rep. 35, 2010 Utah App. LEXIS 390, 2010 WL 5549054
CourtCourt of Appeals of Utah
DecidedDecember 30, 2010
Docket20090244-CA
StatusPublished
Cited by1 cases

This text of 2010 UT App 388 (State v. Otterson) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Otterson, 2010 UT App 388, 246 P.3d 168, 672 Utah Adv. Rep. 35, 2010 Utah App. LEXIS 390, 2010 WL 5549054 (Utah Ct. App. 2010).

Opinion

246 P.3d 168 (2010)
2010 UT App 388

STATE of Utah, Plaintiff and Appellee,
v.
Daryl OTTERSON, Defendant and Appellant.

No. 20090244-CA.

Court of Appeals of Utah.

December 30, 2010.

*169 Dana M. Facemyer, Provo, for Appellant.

Mark L. Shurtleff and Jeanne B. Inouye, Salt Lake City, for Appellee.

Before Judges ORME, ROTH, and CHRISTIANSEN.

MEMORANDUM DECISION

ROTH, Judge:

¶ 1 Daryl Otterson appeals his convictions for rape of a child, sodomy of a child, object rape of a child, and sexual abuse of a child on the grounds that the trial court (1) failed to grant his motion to dismiss after the State neglected to comply with his request for a bill of particulars; (2) erroneously denied him access to the complaining witness's counseling records; and (3) improperly admitted evidence of prior bad acts without the prosecution having given notice as required by rule 404(b) of the Utah Rules of Evidence.[1] We affirm.

¶ 2 Otterson's first argument on appeal is that the trial court erred when it denied his motion to dismiss based on his assertion that the State failed to comply with his request for a bill of particulars that included specific dates on which the offenses occurred. See generally Utah Const. art. I, § 7 (due process clause); id. art. I, § 12 (affording a defendant the right "to demand the nature and cause of the accusation against him"); Utah Code Ann. § 77-14-1 (2008) (implementing the constitutional guarantees by requiring a prosecutor, upon the written demand of the defendant, to "specify in writing as particularly as is known to him the place, date and time of the commission of the offenses charged"); Utah R.Crim. P. 4(e) (permitting a defendant to request a bill of particulars where the information fails to set out the nature of the charged offense); McNair v. Hayward, 666 P.2d 321, 326 (Utah 1983) (interpreting Utah's due process clause to entitle a defendant to "sufficiently precise notification of the date of the alleged crime [so] that he can prepare his defense"). A challenge to the denial of a motion to dismiss raises a question of law that we review for correctness. See State v. Bushman, 2010 UT App 120, ¶ 6, 231 P.3d 833. "[T]he question of the adequacy of the notice given [to the] defendant is [also] one of law." State v. Wilcox, 808 P.2d 1028, 1031 (Utah 1991).

¶ 3 In 2003, Otterson's adult daughter (Daughter) reported that Otterson had sexually abused her between 1988 and 1998. Otterson was charged by information with five offenses that occurred between 1990, when Daughter was nine, and 1993, when she was twelve. Otterson filed a motion for a bill of particulars that included a written demand for a more definite statement of the dates on which the alleged offenses occurred. The State responded, narrowing the dates for each charge to a window of four to ten months. Because Otterson deemed this response inadequate, he moved to dismiss the charges. The trial court denied the motion.

*170 ¶ 4 On appeal, Otterson does not contend that the State failed to provide him with the most definite information it had. Rather, he complains that the State failed to seek more specific dates from Daughter. However, Otterson does not provide any support for his claim that more detailed information could have been ascertained. See generally State v. Robbins, 709 P.2d 771, 773 (Utah 1985) (recognizing that children are often unable to reliably pinpoint the date an event in the past took place). Nor does he contend that the bill of particulars was constitutionally deficient. See Wilcox, 808 P.2d at 1032 (stating that even when the state responds to the defendant's request with the best information it has, the court must determine whether the notice was constitutionally sufficient); State v. Fulton, 742 P.2d 1208, 1214 n. 7 (Utah 1987) (observing that a prosecutor's full disclosure of "the date of the offense as particularly as is known to him" may still be constitutionally deficient (internal quotation marks omitted)). Even if we were to construe the bill of particulars as deficient, however, we cannot conclude that the trial court improperly denied the motion to dismiss because Otterson failed to identify how the lack of specificity in date harmed his defense. See Wilcox, 808 P.2d at 1032 (stating that notice is constitutionally inadequate if the lack of specificity compromises the defense or makes the defendant vulnerable to multiple prosecutions for the same offense);[2]see also id. at 1033 (as a basis for affirming the trial court's denial of a motion to dismiss that was premised on the defendant's claim that he was deprived of an alibi defense by the vagueness of the time frames in the charges, the supreme court noted that the defendant had failed to show that such a defense was a realistic possibility); cf. Robbins, 709 P.2d at 773 (affirming a conviction where the defendant failed to demonstrate that the trial court's denial of his request for a bill of particulars prejudiced his defense). Thus, we affirm the trial court's denial of the motion to dismiss.

¶ 5 Otterson next argues that the trial court improperly denied him access to Daughter's counseling records. Rule 506 of the Utah Rules of Evidence "cloaks in privilege confidential communications between a patient and her therapist in matters regarding treatment." State v. Blake, 2002 UT 113, ¶ 18, 63 P.3d 56; see Utah R. Evid. 506(b). The rule provides an exception where the otherwise privileged communication "is `relevant to an issue of the physical, mental, or emotional condition of the patient in any proceeding in which that condition is an element of any claim or defense.'" Blake, 2002 UT 113, ¶ 18, 63 P.3d 56 (quoting Utah R. Evid. 506(d)(1)). In recognition of the importance of the privacy interests that the privilege protects, however, if an interested party resists disclosure, the defendant must petition for an in camera review in which the trial court will review the records to determine if they actually contain material that is relevant and ought to be disclosed.[3]See State v. Cardall, 1999 UT 51, ¶¶ 31-32, 982 P.2d 79. The trial court may conduct such a review, however, only if the defendant shows "with reasonable certainty that exculpatory evidence exists which would be favorable to [the] defense." Blake, 2002 UT 113, ¶ 19, 63 P.3d 56 (alteration in original) (internal quotation marks omitted). In this case, the trial court reviewed Daughter's counseling records in camera but concluded that they contained no exculpatory evidence. Otterson now contends that the trial court misunderstood *171 what type of exculpatory information he was seeking and therefore failed to adequately examine the records.

¶ 6 At the hearing on Otterson's motion, his attorney told the court,

We seek generally to know whether or not these allegations—the date these allegations were first made known to the therapist. It's my understanding that what's occurred is [Daughter] initially revealed alleged abuse to the therapist. The therapist then reported it.

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Bluebook (online)
2010 UT App 388, 246 P.3d 168, 672 Utah Adv. Rep. 35, 2010 Utah App. LEXIS 390, 2010 WL 5549054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-otterson-utahctapp-2010.